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Advance Investigation Limited

Type: NZ Limited Company (Ltd)
9429038019449
NZBN
871537
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 16261
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 30 Jul 2020
Auctus Bay Of Plenty
Flat 2, 144 Third Avenue
Tauranga 3110
New Zealand
Office & delivery address used since 30 Jul 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Aug 2020

Advance Investigation Limited, a registered company, was started on 19 Sep 1997. 9429038019449 is the NZBN it was issued. This company has been run by 2 directors: Mark James Keaney - an active director whose contract began on 28 Feb 2013,
Michael William Keaney - an inactive director whose contract began on 19 Sep 1997 and was terminated on 28 Feb 2013.
Last updated on 28 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, namely: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address),
Po Box 16261, Bethlehem, Tauranga, 3147 (postal address) among others.
Advance Investigation Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 07 Aug 2020.
Former names used by the company, as we established at BizDb, included: from 19 Sep 1997 to 21 May 2007 they were named Advance Consulting Group Limited.
One entity owns all company shares (exactly 100 shares) - Mjk Trustees Limited - located at 3110, Tauranga, Tauranga.

Addresses

Principal place of activity

Auctus Bay Of Plenty, Flat 2, 144 Third Avenue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Aug 2018 to 07 Aug 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Feb 2015 to 21 Aug 2018

Address #3: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Sep 2013 to 27 Feb 2015

Address #4: 20a Jean Batten Drive, Mt Maunganui, 3116 New Zealand

Registered & physical address used from 12 Mar 2013 to 04 Sep 2013

Address #5: 10a Roxanne Place, Windermere, Tauranga New Zealand

Physical & registered address used from 20 Jul 2009 to 12 Mar 2013

Address #6: First Floor, 229 Maunganui Road, Mt Maunganui

Registered & physical address used from 06 Jan 2003 to 20 Jul 2009

Address #7: 43 Longview Drive, Papamoa, Tauranga

Physical address used from 07 Feb 2001 to 06 Jan 2003

Address #8: 3 Bell Street, Wanganui

Registered address used from 07 Feb 2001 to 06 Jan 2003

Address #9: 3 Bell Street, Wanganui

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address #10: 1st Floor, 49a Taupo Quay, Wanganui

Registered address used from 11 Apr 2000 to 07 Feb 2001

Address #11: 1st Floor, 49a Taupo Quay, Wanganui

Registered address used from 30 Jan 1999 to 11 Apr 2000

Address #12: 1st Floor, 49a Taupo Quay, Wanganui

Physical address used from 22 Jul 1998 to 07 Feb 2001

Contact info
64 800 400780
30 Jul 2020 Phone
jess@auctus.co.nz
30 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mjk Trustees Limited
Shareholder NZBN: 9429046790156
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mdk Trustees Limited
Shareholder NZBN: 9429041274101
Company Number: 5292261
Individual Keaney, Diane Joan Rd 5
Thames
3575
New Zealand
Entity Mdk Trustees Limited
Shareholder NZBN: 9429041274101
Company Number: 5292261
Individual Keaney, Michael William Rd 5
Thames
3575
New Zealand
Other Keaney Family Trust Rd 5
Thames
3575
New Zealand
Other Mjk Trust Bethlehem
Tauranga
3110
New Zealand
Individual Keaney, Maya Jane Bethlehem
Tauranga
3110
New Zealand
Individual Keaney, Diane Joan Rd 5
Thames
3575
New Zealand
Individual Keaney, Mark James Bethlehem
Tauranga
3110
New Zealand
Individual Grafton, Miles Springvale
Wanganui

New Zealand
Individual Keaney, Mark James Bethlehem
Tauranga
3110
New Zealand
Individual Keaney, Maya Jane Bethlehem
Tauranga
3110
New Zealand
Individual Keaney, Michael William Rd 5
Thames
3575
New Zealand
Directors

Mark James Keaney - Director

Appointment date: 28 Feb 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Apr 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Jun 2015


Michael William Keaney - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 28 Feb 2013

Address: Windermere, Tauranga,

Address used since 13 Jul 2009

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